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KDFC SECURITIES PRIVATE LIMITED

CIN : U65991DL2007PTC168750
|
ROC : RoC-Delhi
Active
Last Updated On : 23-05-2019
CINU65991DL2007PTC168750
Company NameKDFC SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number168750
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2007
Registered AddressSF-24, SECOND FLOOR,PLOT NO. 1, BG-1 & BG-2, PASCHIM PURI, NEW DELHI West Delhi DL 110063 IN
Email Idmukeshksingh217@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05339635SHANKAR PRA SHARMA30-10-2007
07744350MUKESH KUMAR SINGH30-10-2007
KDFC SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2007. Its Corporate Identification Number (CIN) is U65991DL2007PTC168750, and it carries the registration number 168750. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KDFC SECURITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SF-24, SECOND FLOOR,PLOT NO. 1, BG-1 & BG-2, PASCHIM PURI, NEW DELHI West Delhi DL 110063 IN. Correspondence or inquiries may be sent to the official email address, mukeshksingh217@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KDFC SECURITIES PRIVATE LIMITED?
    SF-24, SECOND FLOOR,PLOT NO. 1, BG-1 & BG-2, PASCHIM PURI, NEW DELHI West Delhi DL 110063 IN
  • Who are the owners / directors of KDFC SECURITIES PRIVATE LIMITED?
    • SHANKAR PRA SHARMA
    • MUKESH KUMAR SINGH
  • How can I contact KDFC SECURITIES PRIVATE LIMITED?
    mukeshksingh217@gmail.com
  • When was KDFC SECURITIES PRIVATE LIMITED established?
    It was founded on 27-09-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.